Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#276931 by AlanJones Tue Dec 01, 2015 12:46 am
From: Mr James dan - [email protected]
Reply-to: [email protected]
Tel. No.: +22999940586

Attention,
We have deposited the check of your fund ($3.7USD) through money gram
department after our finally meeting regarding your fund, All you will
do is to contact money gram director Mr james dan call
+22999940586 He will give you direction on how you will be receiving
the funds daily. Remember to send him your Full information to avoid
wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr Williams Adams has sent $7000 in your name today so contact


Mr james dan
or you call him as soon as you receive this email and tell him to give
you the reference, sender name and
question/answer to pick the $7000 Please let us know as soon as you
received all your fund,
Best Regards.
MONEY GRAM AGENT

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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